Topic: Voluntary disclosure

NCA plans to boost UK Financial Intelligence Unit's resources

16 September 2021

Ex-FinCEN officials: SEC action undermines US anti-money laundering efforts

A controversial SEC anti-money laundering case brought to the US Supreme Court presents a “unique opportunity to make clear to the courts, regulators, and industry alike” that FinCEN has exclusive authority to enforce the Bank Secrecy Act and its regulations, two former agency officials argue.

24 August 2021

NGO reports Carnival and JustEat over alleged climate disclosure breaches

19 August 2021

Deutsche Bank asset management arm accused of overstating ESG efforts

02 August 2021

FCPA defendants go after Indian company that cooperated with DOJ

Two former Cognizant executives charged with foreign bribery want to force an Indian engineering company that cooperated with the US investigation to hand over potentially exculpatory information.

17 June 2021

Former in-house lawyer accuses Cognizant of “troubling” actions

A former Cognizant in-house lawyer charged with foreign bribery has raised concerns about a potential “spy” in his defence team. The allegations are tied to a legal fee dispute between the in-house lawyer and the company.

02 June 2021

In Cognizant FCPA case, a fight over investigation documents escalates

Former executives of a New-Jersey based information technology company expressed frustration that their former employer, Cognizant, has in their view improperly withheld vital information tied to their foreign bribery prosecution.

28 May 2021

DOJ ends FCPA probe into packaging company

Pactiv Evergreen, a food and drink packaging company, said in a securities filing on 6 May that the US Department of Justice closed its investigation into the company regarding possible bribery violations in China.

07 May 2021

US court allows ex-Citi trader lawsuit to proceed

London-based former Citi trader Rohan Ramchandani has reasonable grounds for his claims that the bank orchestrated an elaborate plan to let him take the fall for any alleged wrongdoing, a New York judge said.

12 March 2021

Scania finds bribery at Indian subsidiary

Swedish truck manufacturer Scania said that employees of its Indian subsidiary paid bribes in connection with sales of public transport buses.

10 March 2021

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